GANDHITUBE2021-05-132021-08-10Resolution1 GANDHITUBE2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution1in-bse-voting:TotalShareholdingMember GANDHITUBE2021-08-10 Resolution1 GANDHITUBE2021-05-132021-08-10Resolution2 GANDHITUBE2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution2in-bse-voting:TotalShareholdingMember GANDHITUBE2021-08-10 Resolution2 GANDHITUBE2021-05-132021-08-10Resolution3 GANDHITUBE2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution3in-bse-voting:TotalShareholdingMember GANDHITUBE2021-08-10 Resolution3 GANDHITUBE2021-05-132021-08-10Resolution4 GANDHITUBE2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution4in-bse-voting:TotalShareholdingMember GANDHITUBE2021-08-10 Resolution4 GANDHITUBE2021-05-132021-08-10Resolution5 GANDHITUBE2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHITUBE2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHITUBE2021-08-10 Resolution5in-bse-voting:TotalShareholdingMember GANDHITUBE2021-08-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GANDHITUBE INE524B01027 Gandhi Special Tubes Limited AGM 2021-08-10 12639 0 0 23 36 5 Ordinary false To consider and adopt the Audited Financial Statements for the year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2021. 9480698 5584128 58.9 5584128 0 100 0 9480698 3863770 40.75 3863770 0 100 0 9480698 0 0 0 0 0 0 9480698 9447898 99.65 9447898 0 100 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 3423086 332750 9.72 332750 0 100 0 3423086 5900 0.17 5900 0 100 0 3423086 0 0 0 0 0 0 3423086 338650 9.89 338650 0 100 0 12918616 9786548 75.76 9786548 0 100 0 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2021 9480698 5584128 58.9 5584128 0 100 0 9480698 3863770 40.75 3863770 0 100 0 9480698 0 0 0 0 0 0 9480698 9447898 99.65 9447898 0 100 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 3423086 332750 9.72 332750 0 100 0 3423086 5900 0.17 5900 0 100 0 3423086 0 0 0 0 0 0 3423086 338650 9.89 338650 0 100 0 12918616 9786548 75.76 9786548 0 100 0 Ordinary false To appoint a Director in place of Shri Jayesh Gandhi (DIN 0041330), who retires by rotation and being eligible, offers himself for re-appointment 9480698 5584128 58.9 5584128 0 100 0 9480698 3863770 40.75 3863770 0 100 0 9480698 0 0 0 0 0 0 9480698 9447898 99.65 9447898 0 100 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 3423086 332687 9.72 332687 0 100 0 3423086 5900 0.17 5900 0 100 0 3423086 0 0 0 0 0 0 3423086 338587 9.89 338587 0 100 0 12918616 9786485 75.75 9786485 0 100 0 Special false To approve Buyback of shares through Tender Offer Route 9480698 5584128 58.9 5584128 0 100 0 9480698 3863770 40.75 3863770 0 100 0 9480698 0 0 0 0 0 0 9480698 9447898 99.65 9447898 0 100 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 3423086 332750 9.72 332750 0 100 0 3423086 5900 0.17 5900 0 100 0 3423086 0 0 0 0 0 0 3423086 338650 9.89 338650 0 100 0 12918616 9786548 75.76 9786548 0 100 0 Ordinary false Ratification of remuneration payable to Shri Dakshesh Zaveri, Cost Accountant, appointed as Cost Auditors of the Company for FY 2021-2022. 9480698 5584128 58.9 5584128 0 100 0 9480698 3863770 40.75 3863770 0 100 0 9480698 0 0 0 0 0 0 9480698 9447898 99.65 9447898 0 100 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 14832 0 0 0 0 0 0 3423086 332687 9.72 332687 0 100 0 3423086 5900 0.17 5900 0 100 0 3423086 0 0 0 0 0 0 3423086 338587 9.89 338587 0 100 0 12918616 9786485 75.75 9786485 0 100 0